Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 564)

See the thing is it's not a lie that the transactions are not recognised because they are not who we payed the money to so it's a real pain in the bum to explain it right.

Enjoy your break Miss !😊

Quick question to anyone that can help please.

I complained directly to the casino and they have said I agreed to their T&C on sign up. No mention of the transaction masking etc.

Do I go to the 3rd party merchants now or the bank? Mindful these transactions were in December and only have a limited period of time to raise a chargeback.

guys any one has email for Falcora Finance

I reported Revolut to the financial ombudsman for refusing chargebacks.

they raised them straight away when the FOS contacted them and the chargebacks were successful. Now it’s been 40 days and they are just planning to pay me back.

Amazing! Which company was it for and how much were the chargebacks?

Fintech Fc Ltd one of the Elegro merchants. Wasn’t even for much money to be honest maybe £500

What did you say to the ombudsman?

Ce ti a raspuns webmosaic?

I have the same transaction name how do you get refund

Help! Payments have been processed via Yaspa, but they say they have no responsibility because of open banking. What can I do now?

Told them the truth. The payment is for gambling but this company is registered in London but isn’t actually down as a gambling company

Is Revolut Mastercard or visa

Put forward multiple chargebacks with NatWest and they put them all through bar one of them, they emailed me saying the one transaction they can’t put through as I’m being fraudulent with it as there are many transactions the same. The one transaction they didn’t put through is the exact same merchant and reason as the others they did put through. Makes no sense to me, turns out it’s the biggest transaction aswel.

Anyone had any luck with ZPDG? I’ve emailed them, even their ‘content creators’, I’ve reached out to their co partner ‘joakim’, sent a complaint to visa, contacted my bank. They literally just do not respond. They seem to be involved in a lot of the offshore casinos! Not sure who else I can complain to?

Hi Kelly,

I've written to them several times. I haven't received a response, so I'm going to proceed with the chargeback through my bank.

Just to be sure, is ZPDG fundof.me?

guys, I cracked the mystery behind Coinshop.work

what they do to contest

they provided a fake account that has my information to Strple

and then they proceeded the transaction via Revlout but the payment recipipt is from Strple, when I raised a dispute

they were trying to log in

and I received multiple messages

so they had access and they contest me that way

see evidence

I noticed this about 2 years ago: casinos use fake companies that accept money under the names like "CS Skins", "Games skins". They are located all over the world. The money is paid out in the casinos where I had the opportunity to play, and there were no problems. However, this is a practice aimed at hiding casino revenues.

I did contacted my bank and you can fully recover your funds using chargeback option if you sent your money by VISA/MC.

Yes that’s correct, that’s the one I got. Their site needs shutting down!

The FOS are under pressure now after recent press coverage on this issue. Think we will see changes over the next year with these transactions as obviously Visa and Mastercard don't like bad press.